CIN |
|
|
Company Name |
SHUBHAM STEEL INDUSTRIES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
1641 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 July 1980 |
|
Age of Company |
43 years, 8 month, 30 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹8,000,000 |
|
Paid up capital |
₹4,237,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2005 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHUBHAM STEEL INDUSTRIES PVT LTD
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27310MP1980PTC001631 |
EDEL CAST INDIA PVT LTD | 16-A, 17-B, INDUSTRIAL AREA A.B. ROAD DEWAS MP 000000 IN |
U17124MP2003PTC015572 |
DUPION FABRICS PRIVATE LIMITED | 4A INDUSTRIAL AREA A.B.ROAD DEWAS MP 000000 IN |
U28112MP1996PTC010918 |
DEWAS SYEELS PRIVATE LIMITED | 52-B,INDUSTRIAL-AREA, A.B.-ROAD, DEWAS. MP 000000 IN |
U02423MP1985PTC003075 |
BILSON PHARMA PVT LTD | 138,139, INDUSTRIAL AREA, NO.2,A.B.ROAD, DEWAS M.P. MP 000000 IN |
U01320MP1989PTC005452 |
TANVITUSH MINERALS & CHEMICALS PVT. LTD. | INDUSTRIAL AREA NO. 2 , A.B.Road, DEWAS. MP 000000 IN |
U21023MP1985PTC003200 |
M.P.CAPS PVT LTD | E-3,INDUSTRIAL AREA NO-1,,A.B.ROAD,. DEWAS MP 000000 IN |
U85195MP1993PLC007467 |
AQVA LABORATORIES LIMITED | 16-C,/16-D INDUSTRIAL AREA, A.B.ROAD DEWAS MP 000000 IN |
U27201MP1980PTC001606 |
K.D. WIRES PVT LTD | PLOT NO. 100, INDUSTRIAL. AREA ,NO. 2 A.B. ROAD DEWAS MP 000000 IN |
U74900MP1992PLC007061 |
ARCSON INDUSTRIES LIMITED | PLOT NO-10/17 & 40/18, INDUSTRIAL AREA NO-1,A.B.ROAD DEWAS MP 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020848 |
2006-08-30 |
2006-12-27 |
- |
56,100,000 |
CENTRAL BANK OF INDIA LIMITED |
|
90201240 |
1981-06-18 |
1984-05-14 |
- |
Immovable property or any interest therein |
1,732,000 |
M.P. FINANCIAL CORPORATION |
90201250 |
1982-07-16 |
1984-05-14 |
- |
857,000 |
M.P. FINANCIAL CORPORATION |
|
90201366 |
1989-01-20 |
- |
- |
Immovable property or any interest therein |
2,640,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
90202121 |
1981-08-20 |
- |
- |
300,000 |
BANK OF BARODA |
|
90202160 |
1983-01-20 |
1985-02-22 |
- |
Immovable property or any interest therein |
422,000 |
MADHYA PRADESH FINANCIAL CORPN. |
90202567 |
1990-01-22 |
1997-07-23 |
- |
2,400,000 |
CENTRAL BANK OF INDIA |
|
90202695 |
1991-08-13 |
- |
- |
1,265,000 |
MADHYA PRADESH FINANCIAL CORPORATION |
|
90203057 |
1995-03-28 |
1997-07-23 |
- |
Book debts |
1,000,000 |
CENTRAL BANK OF INDIA |
90204719 |
1990-01-22 |
1997-07-23 |
- |
500,000 |
CENTRAL BANK OF INDIA |
|
90206852 |
1987-10-08 |
- |
- |
300,000 |
STATE BANK OF INDORE |
|
90207033 |
1989-08-21 |
- |
- |
1,000,000 |
CENTRAL BANK OF INDIA |
|
90207067 |
1990-01-22 |
- |
- |
1,000,000 |
CENTRAL BANK OF INDIA |
|
90210315 |
1981-06-18 |
- |
- |
Immovable property or any interest therein |
1,732,000 |
M.P.F.C. |
90210410 |
1995-07-27 |
1997-07-23 |
- |
Immovable property or any interest therein |
7,500,000 |
CENTRAL BANK OF INDIA |
90210423 |
1996-03-30 |
- |
2006-07-01 |
3,400,000 |
M.P. FINANCIAL CORPORATION |
| Establishment Name | City | Pincode | Address |
SHUBHAM STEEL INUSTRIES PRIVATE LIMITED |
INDORE |
455001 |
102,INDUSTRIAL AREA-2,A.B.ROAD,DEWAS524MP |
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Changes in shareholding position of promoters and top ten shareholders
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